piracy Three Men Sentenced to Prison for Participation in Online Conspiracy to Trade Child Pornography By www.justice.gov Published On :: Tue, 4 Dec 2012 17:39:43 EST Two Wisconsin men and a Missouri man were sentenced to prison for their role in a conspiracy to advertise, distribute and possess child pornography. Full Article OPA Press Releases
piracy British Contractor Agrees to Plead Guilty to Wire Fraud Conspiracy Related to Iraq Reconstruction Efforts By www.justice.gov Published On :: Mon, 10 Dec 2012 17:39:22 EST British contractor APTx Vehicle Systems Limited agreed today to plead guilty to conspiracy to defraud the United States, the Coalition Provisional Authority that governed Iraq from April 2003 to June 2004, the government of Iraq and JP Morgan Chase Bank. Full Article OPA Press Releases
piracy AU Optronics Corporation Executive Convicted for Role in LCD Price-fixing Conspiracy By www.justice.gov Published On :: Tue, 18 Dec 2012 16:36:24 EST Following a three-week trial, a federal jury in San Francisco today convicted an executive of the largest Taiwan liquid crystal display (LCD) producer for his participation in a worldwide conspiracy to fix the prices of thin-film transistor-liquid crystal display (TFT-LCD) panels sold worldwide. Full Article OPA Press Releases
piracy Leader of Internet Piracy Group “IMAGiNE” Sentenced in Virginia to 60 Months in Prison for Criminal Copyright Conspiracy By www.justice.gov Published On :: Thu, 3 Jan 2013 16:34:20 EST The leader of the Internet piracy group “IMAGiNE” was sentenced today to serve 60 months in prison. Full Article OPA Press Releases
piracy Colorado Man Pleads Guilty to Conspiracy to Defraud the IRS out of $1.8 Million Dollars By www.justice.gov Published On :: Thu, 3 Jan 2013 17:50:43 EST Thomas William Quintin, 65, formerly of Denver, pleaded guilty to one count of conspiracy to defraud the United States with respect to claims, and one count of misuse of a Social Security number, before U.S. District Court Judge R. Brooke Jackson. Full Article OPA Press Releases
piracy Barrio Azteca Associate Sentenced in Texas to 18 Months in Prison for Role in Racketeering Conspiracy By www.justice.gov Published On :: Thu, 10 Jan 2013 17:07:27 EST An associate of the Barrio Azteca (BA), a trans-national border gang allied with the Juarez Cartel, was sentenced today to serve 18 months in prison. Full Article OPA Press Releases
piracy Axius Ceo Roland Kaufmann Pleads Guilty to Conspiracy to Pay Bribes in Stock Sales By www.justice.gov Published On :: Fri, 11 Jan 2013 15:19:35 EST Roland Kaufmann, CEO of Axius Inc., pleaded guilty today in Brooklyn for conspiring to bribe stock brokers. Full Article OPA Press Releases
piracy Connecticut Couple Arrested on Tax Evasion and Conspiracy Charges By www.justice.gov Published On :: Fri, 11 Jan 2013 17:08:58 EST Husband and wife John and Sandra Cote, both of Brooklyn, Conn., were arrested on tax charges, the Justice Department and Internal Revenue Service announced today. Full Article OPA Press Releases
piracy California Tax Return Preparer Pleads Guilty to Tax Refund Conspiracy By www.justice.gov Published On :: Tue, 15 Jan 2013 17:51:38 EST Masood Chotani, a CPA and tax return preparer from Los Angeles County, Calif., pleaded guilty today to conspiracy to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
piracy Alabama Residents Indicted Stolen Identity Refund Fraud Conspiracy By www.justice.gov Published On :: Thu, 17 Jan 2013 17:15:45 EST Mary and Christian Young and Octavious Reeves were indicted by a federal grand jury in the Middle District of Alabama on a variety of charges stemming from an identity theft and tax fraud conspiracy. Full Article OPA Press Releases
piracy Utah Man and Nevada Woman Charged with Tax Conspiracy By www.justice.gov Published On :: Wed, 23 Jan 2013 16:47:51 EST A federal grand jury in Salt Lake City returned an indictment Wednesday afternoon charging Gerrit Timmerman III, 70, of Midvale, Utah, and Carol Sing, 73, of Henderson, Nevada, with one count of conspiracy to defraud the United States. Full Article OPA Press Releases
piracy Former Executive Convicted for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Rico By www.justice.gov Published On :: Tue, 29 Jan 2013 19:09:44 EST Following a two-week trial, a federal jury in Puerto Rico today convicted a former executive of a Florida-based coastal water freight transportation company for his participation in a conspiracy to fix rates and surcharges for water transportation of freight between the continental United States and Puerto Rico. Full Article OPA Press Releases
piracy Former Maryland Correctional Officer Pleads Guilty to Conspiracy to Obstruct Justice By www.justice.gov Published On :: Wed, 30 Jan 2013 17:42:27 EST Ryan Lohr, 26, a former correctional officer at the Roxbury Correctional Institution (RCI) in Hagerstown, Md., pleaded guilty today to conspiring to obstruct justice and destroy evidence from a March 9, 2008, assault of an inmate by RCI officers. Full Article OPA Press Releases
piracy High-Ranking Member of Mexican “Los Zetas” Cartel Pleads Guilty to Drug Conspiracy Charges By www.justice.gov Published On :: Thu, 31 Jan 2013 19:52:26 EST Jesus Enrique Rejon Aguilar, aka “Mamito” and “Caballero,” a high ranking member of the “Los Zetas” drug cartel, pleaded guilty today to conspiracy to import multi-ton quantities of cocaine and marijuana into the United States. Full Article OPA Press Releases
piracy Maryland Man Found Guilty After Trial and Sentenced to 30 Years in Prison in International Child Pornography Conspiracy Case By www.justice.gov Published On :: Fri, 1 Feb 2013 14:29:51 EST A Maryland man was found guilty by a federal jury yesterday and sentenced today to serve 30 years in prison for his participation in a global online child pornography conspiracy. Full Article OPA Press Releases
piracy Former Commander of Mexican State Police and Member of the Gulf Cartel Pleads Guilty to Drug Conspiracy Charges By www.justice.gov Published On :: Fri, 1 Mar 2013 19:13:49 EST Gilberto Lerma Plata, a former commander of the Mexican State Police and member of the Gulf Cartel, pleaded guilty today to conspiracy to import multi-ton quantities of marijuana into the United States. Full Article OPA Press Releases
piracy Former Shipping Executive Indicted for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Rico By www.justice.gov Published On :: Thu, 21 Mar 2013 18:30:23 EDT A federal grand jury in San Juan, Puerto Rico, returned an indictment against Thomas Farmer, a former executive of Jacksonville, Fla.-based Crowley Liner Services, for participating in a conspiracy to fix rates and surcharges for freight transported by water between the continental United States and Puerto Rico. Full Article OPA Press Releases
piracy Three Sentenced in Alabama Stolen Identity Refund Fraud Conspiracy By www.justice.gov Published On :: Thu, 28 Mar 2013 15:19:47 EDT Mary Bennett, Narendrakumar Patel and Eugenia Burks, all residents of Elmore County, Ala., were sentenced for their roles in an identity theft and tax fraud scheme. Full Article OPA Press Releases
piracy Leader of Jewelry Theft Ring Pleads Guilty in Virginia to Racketeering Conspiracy By www.justice.gov Published On :: Fri, 29 Mar 2013 15:28:08 EDT The leader of a violent and highly sophisticated jewelry theft ring pleaded guilty today for his participation in a racketeering conspiracy. Full Article OPA Press Releases
piracy Former U.S. Army Captain Sentenced in Oklahoma City to 23 Months in Prison for Conspiracy to Accept Illegal Gratuities By www.justice.gov Published On :: Mon, 1 Apr 2013 18:53:34 EDT A former U.S. Army Captain was sentenced today in Oklahoma City to serve 23 months in prison for conspiracy to accept thousands of dollars in gratuities from contractors during his deployment to Baghdad, Iraq. Full Article OPA Press Releases
piracy Member of Internet Piracy Group “IMAGiNE” Sentenced in Virginia to 23 Months in Prison for Criminal Copyright Conspiracy By www.justice.gov Published On :: Wed, 10 Apr 2013 16:35:20 EDT A member of the Internet piracy group “IMAGiNE” was sentenced today to serve 23 months in prison. Full Article OPA Press Releases
piracy California Businesswoman Agrees to Plead Guilty to Conspiracy to Conceal Israeli Bank Accounts By www.justice.gov Published On :: Fri, 12 Apr 2013 15:11:08 EDT Guity Kashfi of Los Angeles, was charged today in the U.S. District Court for the Central District of California with conspiracy to defraud the United States. Full Article OPA Press Releases
piracy Eight Current or Former Macon State Prison Officers Charged in Conspiracy to Assault Inmates By www.justice.gov Published On :: Tue, 16 Apr 2013 13:51:12 EDT Deputy Warden James Hinton and seven former members of the Correctional Emergency Response Team at Macon State Prison in Oglethorpe, Ga., were charged with federal civil rights, conspiracy or obstruction offenses arising out of incidents in which inmates were allegedly assaulted by officers in order to punish the inmates for prior misconduct. Full Article OPA Press Releases
piracy Florida Man Indicted on Drug Conspiracy and Sex Trafficking Charges By www.justice.gov Published On :: Thu, 18 Apr 2013 18:36:10 EDT A federal grand jury returned an indictment today charging Andrew Blane Fields, 62, of Lutz, Fla., with conspiracy to possess with the intent to distribute controlled substances, namely Oxycodone, Dilaudid and Morphine; three counts of sex trafficking by force, fraud and coercion; and two counts of possession with intent to distribute controlled substances. Full Article OPA Press Releases
piracy Philadelphia La Cosa Nostra Capo Pleads Guilty to Racketeering Conspiracy By www.justice.gov Published On :: Fri, 19 Apr 2013 09:37:32 EDT Anthony Staino, 55, of Swedesboro, N.J., pleaded guilty yesterday to participating in a racketeering conspiracy as a capo in the Philadelphia La Cosa Nostra (LCN) Family and committing loan sharking and illegal gambling.. Full Article OPA Press Releases
piracy Alabama Residents Indicted for Stolen Identity Refund Fraud Conspiracy By www.justice.gov Published On :: Fri, 26 Apr 2013 13:35:34 EDT Several residents of Montgomery, Ala., were indicted by a federal grand jury for their involvement in a conspiracy to receive fraudulent tax refunds into their bank accounts. Full Article OPA Press Releases
piracy Au Optronics Corporation Executive Sentenced for Role in LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Mon, 29 Apr 2013 16:17:04 EDT An executive of AU Optronics Corp., a Taiwan-based liquid crystal display (LCD) producer, was sentenced today in U.S. District Court in San Francisco for his participation in a worldwide thin-film transistor-liquid crystal display (TFT-LCD) price-fixing conspiracy. Full Article OPA Press Releases
piracy California Jewelry Store Owner Sentenced to Prison for Conspiracy to Defraud the United States and Conspiracy to Launder the Proceeds of Bank Fraud By www.justice.gov Published On :: Tue, 14 May 2013 10:07:02 EDT Safieh Fard, 52, of Escondido, Calif., was sentenced late yesterday to 63 months in prison by U.S. District Judge Cormac J. Carney. Fard was also ordered to pay $594,000 in restitution to the Internal Revenue Service for unpaid individual income taxes. Full Article OPA Press Releases
piracy Florida Woman Indicted on Conspiracy for Role in Bringing 143 Haitian Nationals to the United States on Fraudulently Obtained Guest Worker Visas By www.justice.gov Published On :: Fri, 17 May 2013 17:36:55 EDT Today, a federal judge unsealed a three-count indictment returned by a grand jury in the Southern District of Florida charging Jetta McPhee, 59, of Tamarac, Fla., for her role in bringing 143 Haitian nationals to the United States on fraudulently obtained guest worker visas that McPhee and her co-conspirator secured based on false representations that there were jobs awaiting those workers. Full Article OPA Press Releases
piracy Two Members of Latin Kings Street Gang Sentenced in Indiana for Racketeering Conspiracy and Related Crimes By www.justice.gov Published On :: Wed, 22 May 2013 17:27:23 EDT Two members of the Latin Kings street gang were sentenced today in Hammond, Ind., federal court for racketeering conspiracy. Full Article OPA Press Releases
piracy Former Chicago Police Officer and Two Members of Latin Kings Street Gang Sentenced in Indiana for Racketeering Conspiracy and Related Crimes By www.justice.gov Published On :: Thu, 23 May 2013 17:09:55 EDT A former Chicago police officer and two members of the Latin Kings street gang were sentenced to prison today in Hammond, Ind., federal court for racketeering conspiracy and related crimes. Full Article OPA Press Releases
piracy Sixth Former Roxbury Correctional Officer Pleads Guilty, Admits Assault of Inmate and Cover-up Conspiracy By www.justice.gov Published On :: Fri, 24 May 2013 14:24:41 EDT A former correctional officer at Roxbury Correctional Institution (RCI) in Hagerstown, Md., yesterday pleaded guilty to assaulting an inmate and conspiring with other officers to cover up that assault. Full Article OPA Press Releases
piracy Axius CEO Roland Kaufmann Sentenced for Conspiracy to Pay Bribes in Stock Sales By www.justice.gov Published On :: Fri, 14 Jun 2013 16:25:23 EDT Roland Kaufmann, CEO of Axius, Inc., was sentenced today to serve 16 months in prison for his role in a conspiracy to bribe purported stock brokers and manipulate the stock of a company he controlled. Full Article OPA Press Releases
piracy Former Enron CEO Jeffrey Skilling Resentenced to 168 Months for Fraud, Conspiracy Charges By www.justice.gov Published On :: Fri, 21 Jun 2013 16:30:55 EDT Former Enron Chief Executive Officer Jeffrey K. Skilling has been resentenced to 168 months in prison on conspiracy, securities fraud, and other charges related to the collapse of Enron Corporation. In addition to the prison sentence, Skilling, 59, was ordered to forfeit approximately $42 million to be applied toward restitution for the victims of the fraud at Enron. Full Article OPA Press Releases
piracy Alabama Woman Pleads Guilty to Conspiracy in Tax Refund Identity Theft Scheme By www.justice.gov Published On :: Fri, 21 Jun 2013 17:37:32 EDT Scottie Alice Johnson of Montgomery County, Ala., pleaded guilty to one count of conspiracy to defraud the United States for her role in a Stolen Identity Refund Fraud (SIRF) scheme. Full Article OPA Press Releases
piracy Aryan Brotherhood of Texas Gang Member Sentenced in Houston to 150 Months in Prison for Role in Racketeering Conspiracy By www.justice.gov Published On :: Thu, 27 Jun 2013 17:00:01 EDT A member of the Aryan Brotherhood of Texas (ABT) was sentenced today to serve 150 months in prison for his role in the ABT’s criminal enterprise. Full Article OPA Press Releases
piracy Minnesota Man Pleads Guilty to Engaging in a Sex Trafficking Conspiracy By www.justice.gov Published On :: Tue, 2 Jul 2013 18:23:14 EDT The Justice Deparment announced today that Andre James Hertzog, 29, of St. Paul, Minn. pleaded guilty to participating in a sex trafficking conspiracy. Hertzog pleaded guilty in U.S. District Court for the District of Minnesota. Full Article OPA Press Releases
piracy U.S.Postal Service Mail Carrier Convicted for Involvement with Stolen Identity Refund Fraud Conspiracy By www.justice.gov Published On :: Fri, 5 Jul 2013 12:46:28 EDT A jury found Vernon Harrison, of Montgomery, Ala., guilty of one count of conspiring to file false claims, eight counts of mail fraud, eight counts of aggravated identity theft and six counts of embezzlement from the U.S. mail. Full Article OPA Press Releases
piracy Seven Defendants in Mortgage Origination Fraud Scheme Indicted for Bank Fraud Conspiracy Along with Other Charges By www.justice.gov Published On :: Tue, 16 Jul 2013 18:11:23 EDT The Justice Department announced that seven defendants were arrested and arraigned today for their roles in a mortgage fraud conspiracy that operated in Detroit. Full Article OPA Press Releases
piracy Five Indicted in New Jersey for Largest Known Data Breach Conspiracy By www.justice.gov Published On :: Thu, 25 Jul 2013 11:14:32 EDT A federal indictment made public today in New Jersey charges five men with conspiring in a worldwide hacking and data breach scheme that targeted major corporate networks, stole more than 160 million credit card numbers and resulted in hundreds of millions of dollars in losses. It is the largest such scheme ever prosecuted in the United States. Full Article OPA Press Releases
piracy New Indictment Charges Maryland Man and an Illinois Woman in a Violent Sex Trafficking Conspiracy By www.justice.gov Published On :: Mon, 29 Jul 2013 18:10:38 EDT A federal grand jury has returned a superseding indictment charging Jean Claude Roy, aka “Dredd the Don,” and “Dreddy,” age 31, of Germantown, Md., and Brittney Creason, aka“Kitty Amor,” age 19, of Detaur, Ill., of conspiracy to commit sex trafficking. Full Article OPA Press Releases
piracy Antiques Dealer Pleads Guilty in New York City Federal Court to Wildlife Smuggling Conspiracy By www.justice.gov Published On :: Wed, 7 Aug 2013 15:33:24 EDT Qiang Wang, a/k/a Jeffrey Wang, a New York antiques dealer, pleaded guilty today in federal court in New York City to conspiracy to smuggle Asian artifacts made from rhinoceros horns and ivory and violate wildlife trafficking laws, announced Robert G. Dreher, the Acting Assistant Attorney General for the Environment and Natural Resources Division of the Department of Justice, Preet Bharara, U.S. Attorney for the Southern District of New York, and Dan Ashe, Director of the U.S. Fish and Wildlife Service. Full Article OPA Press Releases
piracy California Businessman Pleads Guilty to Conspiracy to Defraud the Internal Revenue Service By www.justice.gov Published On :: Thu, 8 Aug 2013 18:39:03 EDT The Justice Department announced today that Gary Mach, a Palm Desert, Calif. resident who operated Crystal Springs Pool Service (CSPS), pleaded guilty to conspiracy to defraud the Internal Revenue Service (IRS). Full Article OPA Press Releases
piracy California Businessman Pleads Guilty to Conspiracy to Conceal Israeli Bank Accounts By www.justice.gov Published On :: Thu, 29 Aug 2013 18:29:04 EDT Aaron Cohen of Encino, Calif., pleaded guilty today in the U.S. District Court for the Central District of California to conspiracy to defraud the United States, the Justice Department and Internal Revenue Service-Criminal Investigation (IRS-CI) announced. Full Article OPA Press Releases
piracy Three Former Broker-dealer Employees Plead Guilty in Manhattan Federal Court to Bribery of Foreign Officials, Money Laundering and Conspiracy to Obstruct Justice By www.justice.gov Published On :: Fri, 30 Aug 2013 13:46:18 EDT Three employees of a New York-based U.S. broker-dealer have pleaded guilty for their roles in bribery schemes involving two state economic development banks in Venezuela. Full Article OPA Press Releases
piracy Alabama Man Indicted for Multi-Year Stolen Identity Refund Fraud Conspiracy By www.justice.gov Published On :: Mon, 16 Sep 2013 18:04:56 EDT An indictment was unsealed today in Montgomery, Ala., charging Nakia Jackson with conspiracy to file false tax returns, theft of public funds and aggravated identity theft. Full Article OPA Press Releases
piracy Texas Leader of Latin Kings Street Gang Sentenced in Indiana to 262 Months in Prison for Racketeering Conspiracy By www.justice.gov Published On :: Wed, 18 Sep 2013 18:06:11 EDT A Texas leader of the Latin Kings street gang was sentenced today in Hammond, Ind., to serve 262 months in prison for racketeering conspiracy. Full Article OPA Press Releases
piracy Aryan Brotherhood of Texas Gang Leader Sentenced in Houston for Role in Racketeering Conspiracy By www.justice.gov Published On :: Thu, 26 Sep 2013 16:34:34 EDT A high-ranking member of the Aryan Brotherhood of Texas (ABT) was sentenced today to serve 360 months in prison for his role in the ABT’s criminal enterprise, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas. Full Article OPA Press Releases
piracy Former Project Manager Convicted for Role in Conspiracy Schemes Involving Two EPA Superfund Sites in New Jersey By www.justice.gov Published On :: Mon, 30 Sep 2013 19:40:41 EDT A New Jersey jury convicted a former project manager for his central role in conspiracies that spanned seven years and involved kickbacks in excess of $1.5 million at two Environmental Protection Agency (EPA) Superfund sites in New Jersey, the Department of Justice announced today. The jury returned guilty verdicts on 10 counts charged in the indictment against Gordon D. McDonald, which was filed on Aug. 31, 2009. Full Article OPA Press Releases
piracy Former Commander of Mexican State Police and Member of the Gulf Cartel Sentenced for Drug Conspiracy By www.justice.gov Published On :: Thu, 24 Oct 2013 12:02:31 EDT Gilberto Lerma Plata, a former commander of the Mexican State Police and member of the Gulf Cartel, was sentenced today to serve 151 months in prison for conspiring to import multi-ton quantities of marijuana into the United States, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and Administrator Michele M. Leonhart of the Drug Enforcement Administration (DEA). Full Article OPA Press Releases